1
AGILE PROPERTY DEVELOPMENTS LIMITED
- now 09654534ZOLA PROPERTY DEVELOPMENTS LIMITED - 2015-07-13
25c Deodar Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
66 Prescot Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-02 during the appointment or period of control
Due to be dissolved on 2018-08-29 during the appointment or period of control
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
1 Hazlewell Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-14 during the appointment or period of control
Dissolved on 2022-08-17 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
6
1 Hazlewell Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
1 Hazlewell Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-10-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
1 Hazlewell Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
JEDS INVESTMENT MANAGEMENT LIMITED
12570901 1 Hazlewell Road, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JEDS PROPERTY MANAGEMENT LIMITED
08791312 15 Brantwood Road, London, England
Active Corporate (3 parents)
Officer
2013-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Hazlewell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-16 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2023-03-15 ~ now
IIF 2 - Has significant influence or control → OE